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HomeMy WebLinkAboutJun 10, 1974May 28, 1974 CITY ATTORNEY REPORTS Mr. Kal ina reported that the Michael Parkos case was settled. Mr. Parkos has paid the City the entire claim. PUBLIC WORKS DIRECTOR REPORTS Mr. Gustafson reported briefly on the week long training session which he had attended, P.A.L.M. Motion by Logacz, Second by Heintz to adjourn at 1:05 a.m. Roll Call All Ayes Bruce G. Nawrocki, Mayor Secretar~ to the City Council Pro-tern OFFICIAL PROCEEDINGS REGULAR MEETING June 10, 1974 The meeting was called to order at 8:02 p.m. Roll Call - Logacz, Norberg, Land, Nawrocki - present Heintz - absent Invocation was given by City Manager Watson PAYMENT OF BILLS Motion by Norberg, Second by Logacz that the bills as listed be paid out of their proper funds. Roll Call - All Ayes Famous Brands, Inc. Johnson Bros. Liq & Wine Ed Phil lips & Sons Wine Merchants Minn. Hosp. Serv. Assn. Metro. Leag. of Munic. Val Bjornson, State Treas. ValBjornson, State Treas. American Linen Supply Co. Johnson Paper & Supply Co. Johnson Wine Company Payroll Account Air Pneu-Tronic Co. Donald Aker Akins Fire Equip. Co. Albinson American Instit Of planners $ 1,101.53 5,311.54 1 O, 943.40 51.34 2,026.12 8.75 3,266.38 124.45 107.58 231.99 47.65 52,195.09 4O.58 4.68 892.00 24.28 10.00 Anderson Aggregate Co. $ 632.27 Armco Steel Corp. 169.43 Automotive Drive Line 17.23 Automotive Paint Spec. 24.43 Barton Contracting 22.97 BOCA 7.00 Mildred V. Carlson 19.64 Center for Urb. Policy Res. 48.85 Central Chrysler Plym. 5.77 City of Columbia Heights 1OO.00 Col. Hgts. Fire Dept. 6.10 Col. Hgts. Fi re Dept. 1,390.50 Col. Hgts. Fire Relief Assn. 750.76 Columbia Heights Pharmacy 6.18 Col. Hgts. Police Relief Ass'n 1,255.31 Col.Metal Fabrication 165.00 Comm. of Taxation 1,180.25 Continental Safety Equip. 22.24 June 10, 1974 Conway Fire & Safety, Inc. Coon Rapids Chrysler Plym. Danielson Drug Davies Water Equip. Co. Electronic Center, Inc. Fidelity Bank & Trust The First Nat'l Bank, St. Paul Fridley Office Supply Garland's Inc. Gestetne r Corp. Merle Glader B. F. Goodrich Gopher Glass Gopher State Oil Co. Hall Equipment Inc. George M. Hansen Co. George M. Hansen Co. Harmon Glass Hayden-Murphy Equip. Heights electric Home Gas Companyk, Inc. Int'l City Managm't Assoc. IntI] Conf. of Bldg. Officials JOrdan Floor Covering Ivan C. Kohl LaBelle's Dist., Inc. Lindsay Bros. Co. Mac Queen Equipment Inc. Maintenance Experts Medical Oxygen & Equip. Metropolitan Sewer Board Midway Tractor & Equip. Miner-McA1 pin Agency Miner-McA1 pin Agency Mpls. Area Chapter Red Cross Mp]s. city Treasurer Mp]s. Equipment Co. Minn. Mining & Mfg. Co. Modern Service Inc. Motorola Inc. National Office Systems No. American Life & Cas. Co. N. W. emergency Equip. & Supply Olson's Plumbing Dean S. Otterson Ovshak Printing Postmaster Col Hgts. Reg. Justice Info. Systems St. Paul Stamp Works Eugene Salay F. N. Shaffer, Real Estate Sharon Publications Singer Business Machines St. Paul Stamp Works John E. Schedler S 16.75 64.89 3.~8 206.99 9.26 16,689.12 16,549.92 131.86 24.49 55.10 65.00 1,422.36 29.36 22.30 34.06 2,500.O0 4,200.00 6.91 372.00 13.05 7.10 11.50 21.00 250.74 52.00 58.55 3.36 190.00 892.70 48.72 297.00 930.85 15,205.49 1,140.51 5.00 17,~59.60 462.50 174.55 15,523.85 54.20 315.30 189,00 139 55 63 62 75 75 18 50 20 O0 99 29 8 05 171 2O l O0 O0 19 O0 163 75 96 O1 4 O0 Smith,Juster,Feikems, etc. $ 400.00 Standard Spring Co. 68.88 State Bldg. Inspector 77.25 Iniforms Unlimited 153.80 Uniforms Unlimited 598.40 Waste Management of Minn. 195.00 Water Products Co. 85.90 Malcolm O. Watson 199.00 Rosella C. Wilson 60.00 Henry Zeug 266.00 American Linen Supply 13.65 Donald Chies 500.00 Coast to Coast 2.32 Comm. of Taxation ]8.51 Crown Iron Fence Co. 31.35 Electro-Mech. Corp. 15.30 H. B. Fuller Co. 40.20 Johnson Paper & Supply 102.00 Wm. P. Johnson Electric 15.22 Jones Chemicals Inc. 138.45 Knox Lumber 12.74 Lowry Lumber 31.27 Lyle Signs, Inc. 103.41 John P. Marchiniak 20.00 The NOrthfield Co. 23.51 North Lexington Inc. 957 O0 Mrs. Zoe Strand 25 O0 Sun Newspapers l l 90 Superior Products 86 95 A. Weisman Co. 62 03 B.P.A.A. (Jr. N. Star) 100 O0 Co]. Hgts. & Dist. #13 Rec. Com. 51 Linda Hansen Indep. School distr. //13 Int'l City Mangm't Assoc. Leslie Paper Mpls. Munic. Athletic Assoc. NOrth Star League Harold J. Slavik, Jr. Ed Phillips & Sons American Linen Supply Bronne r Exterminating Coca - Cola Botti ing Commissioner of Taxation Delivery Mangm't Service Distillers Distributing Display Fixtures, Inc. Doherty Distrib. Co. Chester Ewer Fridley Ice Co. Ganzer Distributing G1 enwood I ngl ewood Gopher Glass Gross Industrial Hi-Mount Inc. 43 114 O0 180.00 22.5O 112.20 80.00 180.00 45.00 597.17 127.35 12.00 197.80 3,693.36 347.61 7,581.15 3.89 2,395.90 92.88 162.60 2,720.99 20.15 60.00 23.70 5,330.87 June 10, 1974 Internal Revenue Service McKesson Liquor Merrill Chapman Co. Modern Air Conditioning Midwest Wine co. Petty Cash Fund - iquor Pohle Sales Inc. Seven-Up Bottling Co. Vernon Rozmark Sun Newspapers Home Juice Co. Joe Rak John Roach Rex Distributing Solon Office Equip. Sunderland Inc. Pos tmas te r Payroll Acc- Extra Salaries W & G. Rehbein Bros. Inc. Metro Engineering Electric Service Co. Nedegaard Construction $ 162.00 4,433.57 12.15 134.50 262.24 90.03 2,472.92 106.80 28.00 68.00 109.88 18.72 15.84 2,181.97 455.40 319.60 4OO .OO 1,186.82 4,172.76 12,379.02 2,186.55 12,674.70 TOTAL $ 227,818.47 ANTENNA TOWER A brief discussion was held on the possibile erection of an antenna tower, and on a proposal received from General Television for erection of a tower by them at their cost. More information is needed for any finalizations to be made on this item. Mr. Watson reported on writing to Metro Fone Communications and Northwestern Bell asking for their response on his rent proposal. Mr. Vern Heglund from the Telephone Company was present and indicated that more information would be needed for their final decision on renting the tower. These included: what the strength would be of the tower, possible interference from other users, and who the phone company would pay the rental amount to. Final proposals and arrangements must be decided before this information is available. Motion by Logacz, Second by Norberg to table further consideration of Antenna Tower proposals until the next regular council meeting for further information. Roll Call - All Ayes TOWING BIDS Only one bid was received on the towing contract for the coming year. This was from Shorty's Towing, who presently has the contract with the City. Mr. Watson indicated that there were no complaints on the service from Shorty's. Their bid was only slightly higher than their present rates. Motion by Land, Second by Logacz to authorize the Mayor and City Manager to enter into an agreement with Shorty's Towing based on the one bid received, for the towing contract for the City beginning July 1, 1974 and ending June 31, 1975. Roll Call - All Ayes June 10, 1974 LIBRARY CEILING BIDS Two informal bids had been received for materials and labor for the basement ceiling in the library. These were Merrill Moen in the amount of $ 1,743 and Donald Lohse in the amount of $ 2,050. Mr. Watson indicated that both he and Building Inspector, Arden Hovland, recommend award to Merrill Moen. Motion by Logacz, Second by Norberg to authorize award of bid on library ceiling to Merrill Moen based on low informal bid and that the Mayor and City Manager be authorized to enter into contract for same. Roll Call -All ayes William Moll Mr. Moll as well as other residents of the area around his home were present asking that something be done in regard to the problem of many burglaries and break-ins in their area. They expressed concern on instances where they have called the police department reporting on speeding cars, noisy motorcycles, burglaries, etc. and the police did not respond as rapidly as might be desired. Mayor Nawrocki reported on having checked the police logs and finding a couple of times where Mr. Moll's ca]ls had been answered. A lengthy discussion was held on what might be done, The citizens discussed the service station on 50th and University Avenue. They informed the Council that this station often has "teen-agersI~ grouping together. Early in the morning and late at night the teen-agers squeal their tires down 50th Avenue. The residents were concerned for their children's safety and their property. Some of the residents reported on having written down license plates of some of the cars involved, but this did not help stop the same cars from doing it again. Attorney Kal ina reported on what help getting a license number may be. Mayor Nawrocki asked for suggestions on what might be done. The citizens were concerned that the police do not patrol this area often enough to discourage any speeding by the teen-agers. A discussion was further held on any legal actions the City may take as far as the service station was involved. Councilman Logacz spoke at length on the desirabil ity of having something done about this problem, which exists in other areas of the City as well. Councilman Land pointed out that perhaps the City does need more po] ice on the force, but he further pointed out that the citizens do not want to pay for the cost of extra po] ice. They want the protection but not have to pay for it. It was pointed out that the City is presently involved in testing individuals for the poi ice force, so there will be more men before too long. Mayor Nawrocki informed the residents present that the only way to base their claims on "slow'~ poi ice service was to keep track on their day and time of calls and compare it to the police log. He encouraged the people to keep on call lng in and getting license numbers. The final decision was to direct the police department to concentrate attentions on the 50th Avenue and University Avenue area, and make a report on what kind of problems exist such as racing, noisy motors, littering, loitering at the service station, etc. They should report to both the council and to Mr. Moll, who wi]] contact his neighbors in the area on what is being done. June 10, 1974 STOP SIGN PLACEMENT AT 5OTH AVENUE AND 6TH STREET A recommendation was received from the Traffic Commission to place stop signs north and south bound on 6th Street at 50th Avenue. Mr. Brown indicated that along 50th Avenue there are stop signs every other block. This particular corner was the only one that did not have signs either on 50th Avenue or the cross street. Motion by Logacz, Second by Land to authorize the placement of stop signs on 6th Street north and south bound at 50th Avenue. Roll Call - All Ayes SIDE YARD WAIVER REQUEST AT 4047 HAYES STREET The Planning and Zoning Commission recommended the granting of a request for a one foot side yard waiver to Mr. Joseph Wieczorek, 4047 Hayes Street N.E. to enable him to replace a garage which was recently demolished. Motion by Logacz, Second by Norberg to grant this request. Roll Call - All Ayes ORDINANCE #816 This ordinance is for the'vacating of the alley behind the City owned property at 675 - 37th Avenue. A discussion was held on whether to hold a second reading at this time. The sale of this property to Kenneth Hentges is not as yet finalized. The property owner of the apartment building adjacent to the property was present for information on the reason for this vacating. City Manager Watson explained the situation. Motion by Norberg, Second by Land to table second reading of Ordinance #816. Roll Call -All Ayes LOT AREA AND LOT WIDTH VARIANCES 4557 POLK STREET The Planning and Zoning Commission recommended granting the request from Mr. Everett Halsey, 4557 Polk Street, for the above variances. He plans to construct a two bedroom specially designed unit onto the rear of the present house. This lot is zoned R-2, however, a variance of from the allowable 8,500 ft. to 7,680 ft in area and a lot width variance of 10 ft. would be necessary. Motion by Logacz, Second by Norberg to grant the request for a lot area waiver to al low an area of 7,680 sq. ft. and the waiver of 10 feet in lot width at 4557 Polk Street. Roll Call - All Ayes Councilman Norberg was concerned whether both variances could be included in one motion. Attorney Kal ina indicated that this is allowable. FENCE HEIGHT WAIVER 4931 JACKSON STREET The Planning and Zoning Commission recommended the request for a fence height waiver for Mrs. Meier at 4931 Jackson Street. Motion by Land, Second by Logacz to grant request for a waiver to allow a 5' fence along the north property line at 4931 Jackson Street N.E. to approximately the middle of the house. Roll Call - All Ayes Further discussion followed. Mrs. Meier was concerned because she had wanted other waivers as well. Councilman Logacz informed the council that she had asked for other waivers at the Planning and Zoning Commission meeting but this waiver was the only one acted on. Mrs. Meier indicated that she wanted June lO, 1974 to erect an 8~ chain link fence along the south side of her 15 foot patio. Discussion followed on this. Mrs. Meier was directed to go back to the Planning Commission with any other requests for fence waivers. She should have firm plans drawn up as to what she wants to erect as well as a description of the materials which she wants to use for the fence, A recess was called at 10:00 p.m. The meeting reconvened at lO:lO p.m. BANDSTAND Park Superintendent, John Murzyn, was present to ask the Council to authorize an increase in expenditures on the erection of the bandstand. He indicated that the increase in cost would be $ 230 for material, and and $ 300 for labor added on the already authorized amounts of $ 1,600 and $ 3,069.00 respectively. The Council wanted to know the reasons for the increase. Mayor Nawrocki again expressed concern to Mr. Brown asking whether he was of the opinion that the plans for the bandstand were good. Mr. Brown and Mr. Gustafson both discussed the plans. They indicated that the plans were adequate. They explained what they meant by adequate by comparing the strength of the floor surface with that of the City Service Center. The question came up whether the Council could authorize the additional expense in a single sum. Attorney Kal ina was not aware of all the circumstances of the bandstand expenses. Mr. Murzyn and Mr. Kalina were instructed to go over these circumstances and report back later in the meeting. RESOLUTION #74-25 SETTING SALARIES FOR MEMBERS OF THE PUBLIC WORKS DEPARTMENT FOR 1974 and 1975 A brief discussion was held on this resolution. Mayor Nawrocki was concerned that the actual salary amounts were not listed, but only referred to as being in the contract. Mr. Watson indicated that this was the procedure used in past years. Mayor Nawrocki questioned about the fringe benefits, if there were any changes. Mr. Watson indicated the increase in Health and Welfare insurance. Fo]lowing further discussion: Resolution #74-25 was offered by Land, Second by Norberg: BE IT HEREBY RESOLVED by the City Council of the City of Columbia Heights, that WHEREAS, negotiations have proceeded for several months between Local Operating Engineers representing members of the Public Works Department and the City Council ~s Labor Consultant and Management Bargaining Team and said negotiations have resulted in mutually acceptable contracts, NOW, THERFORE, BE IT RESOLVED that the contract agreements as negotiated, be and are hereby established as the salary and fringe benefit program for 1974 and 1975 for members of the Columbia Heights Public Works Department, upon signing by both the union and City representatives. BE IT FURTHER RESOLVED that the City Manager be, and he is hereby authorized to proceed with the instituting of the changes in accordance with the contract agreements effective January l, ]974 upon receipt of said signed contract. Roll Call -All Ayes RESOLUTION #74-26 ESTABLISHING SALARY FOR THE CITY MANAGER'S EXECUTIVE SECRETARY Resolution #74-26 offered by Land, Second by Norberg BE IT HEREBY RESOLVED by the City Council of the City of Columbia Heights, that the salary for Mrs. Margo Erickson Emerson be established at $ 7,200 per year beginnin9 July 1, 1974. Roi] gall - All Ayes 'II Following passage of this resolutuion, a lengthy discussion was held on the organizational chart in relation to the City Office personnel. ORDINANCE #822 Second reading held on Ordinance #822 Being An Ordinance Regulating the Erection, Placement and Maintenance of Fences in the City of Columbia Heights and repeal of Ordinance No. 599 and Ordinance No. 764. Following this reading Councilman Norberg expressed concern over the wording in two locations. He felt the use of the word "structure'l in the definition of Fence would be confusing. He further pointed out that under the section regarding retaining walls or free standing walls, it stated "the face of the wall shall be slanted by a 3 degree angle." He suggested that this may be too exact. Attorney Kal ina suggested inserting "by no less than a 3 degree angle" instead. The change was made in the ordinance. Motion by Councilman Norberg to strike the word "structure" out of the definition of 'lFence" died for lack of a second. He felt this definition for fence was too broad and confusing. Ordinance #822 offered by Logacz, Second by Land. Roll Call - Logacz, Land, Nawrocki - Ayes NOrberg - Nay Ordinance #822 was adopted. ORDINANCE #737 Second reading held On Ordinance //737 Being An Ordinance Relating to Swimming Pools, Regulating the Design, Construction, Operation and Maintenance Thereof. Following the second reading, Councilman Norberg expressed concern over the wording in various locations. Following lengthy discussion, Motion by Norberg, and Second by Land to amend the ordinance as follows: Section 6 B. Change the wording to read as follows: The Health Authority shall enforce Minnesota State Health regulations for cleanliness and bacterial quality and may promulgate such other regulations providing standards for cleanliness of water and bacterial quality as he deems neces sa ry. Section 7 B. Noise. The following to be added to this section, retaining what already appears: No person shall build, situate, or operate any electric equipment emitting sound in excess of N.E.M.A. standards nor operate, build, or construct mechanical equipment emitting sound in excess of three (3) decibels A-weighted less than the electrical machinery used in conjunction with said pool. (The above also to be added following Section 8 Bo Noise.) Further, in Section lO. D. Illumination of Public Pools, the words "candle foot powerI' to be changed to "foot candle of illumination" Following this motion, further discussion was held on Councilman NOrberg's suggestions. Councilman Norberg indicated the possibility of tabling the passage of this ordinance until the wording can be further checked into, in particular, he stated that "foot candle" is no longer a proper a legal measurement. Motion by Norberg to table the passage of this ordinance died for lack of a second. Roll Call on the amendments: All ayes yearly permit, mr. watson indicated that all persons who presently have a swimming pool will be notified of this requirement. Norberg also asked about the requirement of fences around pools in regards to those presently in use. Mr. Watson informed him that all present pools have fences around them. Ordinance No. 737 as amended offered by Land, Second by Logacz Roll Call - All Ayes Ordinance #737 was adopted. RESOLUTION ~74-27 ESTABLISHING FUNDING FOR WATER TOWER REPLACEMENT Resolution #74-27 offered by Land, Second by Logacz BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLUMBIA HEIGHTS, that WHEREAS, investigations have shown that the old water standpipe at 4700 Stinson Boulevard has become weakened and will require extensive repairs, and WHEREAS, a cost projection for repairs has been made showing that the repairs would only serve as a temporary arrangement with other repairs being needed in the near future, and WHEREAS, the cost projection for other types of storage towers indicate that a more efficient system should be utilized, NOW, THEREFORE, BE IT RESOLVED, that the City Manager be, and he is hereby authorized and directed to proceed with the establishment of a 10% surtax on all water bills beginning with the billings in August ]974. The revenue from said surtax to be held in a separate fund known as the "Tower Fund" and such surtax shall remain in effect until the costs for a new water tower installation are completely paid, at which time said surtax shall be discontinued. Roll Call All Ayes BANDSTAND Attorney Kal ina reported that each amount being asked for should be listed separately. He further pointed out that in the S 1,600 which was authorized for materials at the last meeting, there was a $ 650 amount for blocks, and that amount should have been authorized separately. Motion by Land, Second by Logacz to authorize the expenditure of an additional $ 230 for materials for the bandstand, and $ 300 for labor, and to authorize the award of bid for block laying to Marshal] Block in the amount of $ 650 based on low informal quotations. Roll Call - All Ayes At this point Mayor Nawrocki recognized the fact that the Council had not appointed a secretary for the meeting. Motion by Norberg, Second by Land to appoint Marco Emerson Secretary Pro-Tern for the meeting. Roll Call - All Ayes TRAFFIC COMMISSION RECOMMENDATIONS Motion by Norberg, Second by Land to authorize the placement of 'lNo Parking,l zones between Lookout Place and 5th Street as shown on the map presented by the Traffic Commission and made a part of the attachments hereto, and to authorize the placement of a pedestrian crosswalk to be signed and painted from the personnel door at Minneapolis Electric Steel Castings across 5th Street to the parking lot. Roll Call - All Ayes June 10, 1974 Motion by Norberg, Second by Land to authorize the placement of "Do Not Block Alley" signs in the alley south of 4Otb Avenue between Jackson Street and VanBuren. Roll Call - All ayes Motion by Land, Second by Norberg to authorize the placement of a pedestrian crosswalk across 3rd Street on the south side of 42nd Avenue with advanced warnings on 3rd Street, north and south of the intersection. Roll Call - All Ayes CENTRAL AVENUE URBANIZATION City Engineer, George Brown, reviewed the plans to date regarding the Central Avenue Urbanization project. He reported on meetings with Hilltop and Fridley. He asked at this time that the council give their consent to al low the City to proceed and get the preliminary plans approved by the Highway Department. He reported on certain additions which had been added by the Traffic Commission, in addition to those already recommended by the Engineering Department. The following resolution #74-28 was offered by Land, Second by Norberg. Roll Call - Land, Logacz, Nawrocki - Ayes Norberg Nay BE IT HEREBY RESOLVED by the City Council of the City of Columbia Heights, that WHEREAS, the Commissioner of Highways has prepared preliminary plans for the improvement of a part of Trunk Highway Number 5 renumbered as Trunk Highway Number 65 within the corporate limits of the City of Columbia Heights from 44th Avenue N.E. to the North Corporate Limits; and WHEREAS, said preliminary plans are on file in the office of the Department of Highways, St. Paul, Minnesota, being marked, labeled, and identifies as Layout No. 2 S.P. O207-14 (65=5) from 44th Avenue N.E. to 53rd Avenue N.E., and WHEREAS, copies of said preliminary plans as so marked, labeled, and identified are also on file in the office of the City Clerk; and WHEREAS, the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and to incorporate the preliminary plans as in the foregoing recitals particularly identified and described; NOW, THEREFORE, BE IT RESOLVED that said preliminary plans for the improvement of Trunk Highway Number 5 renumbered Trunk Highway Number 65 within the limits of the City of Columbia Heights be and are hereby approved. BE IT FURTHER RESOLVED, that the City of Columbia Heights requests that the proposal marked Exhibit A, and attached hereto, the reading of which is hereby waived, be given consideration. (Exhibit A to be made a part of the attachments to the minutes herewith) REVENUE SHARING City Manager Watson referred the Council to a letter he had sent them regarding projection for use of the Revenue Sharing allotment for the time period July 1, 1974 to June 30, 1975. He reported that the report on projected use of revenue sharing must be published in the newspaper by June 20, 1974. He stressed the fact that this is only a tentative June lO, 1974 outline and may be changed at a later time. Motion by Land, Second by Norberg to accept the revenue sharing al locations as outlined by Mr. I~/atson as follows: 1. Public Safety 2. Hea 1 th 3. Financial Administration 4. Multipurpose-General Gov't. 5. Housing and Community Devel. 6. Other Capital Operating Maintenance $ 30,000 $ 20,000 3,000 5,00o 8,000 60,000 lO,000 7,428 S 110,428 $ 33,000 Total $ 143,428 STREET IMPROVEMENTS Mr. Watson reported on receipt of a cost breakdown from the Street Superintendent, and on division of the streets listed as needing reworking into two areas for ease in setting up hearings. The approximated cost would be 90¢ per front foot. Motion by Norberg, Second by Land that the City Manager be authorized to advertise for a hearing on those streets on the west side of town, listed as Area ], for July 1, 1974 at 8:00 p.m. Roll Call - All Ayes Motion by Land, Second by Norberg to authorize the City Manager to advertise for a hearing on those streets on the east side of town, listed as Area 2 for July 9, 197§ at 8:00 p.m. Roll Call - All Ayes The locations of these hearings will be determined by the City Manager, depending on the availability of the Field House. SCHOOLS AND CONFERENCES Conference on Disciplinary Problems and Arbitration: Motion by Norberg, Second by Land to authorize the City Manager and Police Chief to attend the Conference on Disciplinary Problems and Arbitration for Just Cause on Friday, June 2l, 1974 at the Ramada Inn sponsored by the Labor Relations Associates, Inc., and the expenses be authorized. Roll Call - All Ayes Management Style and Flexibility: This is a full day seminar for the joint participation of municipal department heads and their staff , sponsored by the League of Minnesota Municipalities. A discussion was held on who should attend this seminar. Motion by Logacz, Second by Norberg to authorize the expenses for three people to attend this seminar on June 27 at the Ramada Inn. Roll Call - All Ayes OSHA: Motion by Land, Second by Logacz to authorize the expenses for two people to attend the three hour training session OSHA for Department Heads on June 21 at the St. Paul Arts and Science Center. Roll Call All Ayes STORM DAMAGE Earl Gustafson, Public Works Director, presented the Council with a written report on the flooding conditions around the City during the past week when there had been some extremely heavy rainfall. No discussion. June 10, 1974 SALVATION ARMY FENCE AND STINSON RE-ALIGNMENT PROPOSALS Mr. Brown reported to the Council on the need for a fence for security near our Silver Lake Beach, and on re-aligning Stinson. He reported on meeting with the representative from Salvation Army Air Camp. He asked for permission to continue discussing means of accomplishing the work and financing of it. The Council indicated that he should continue doing what he can along these lines. STREET NAME SIGN FACES Mr. Brown reported on his attempts to get informal proposals on supplying reflectorized facing for the street name signs. He said it was impossible to find any supplier who uses other than 3-M Brand, Scotchlite He indicated that they are the only manufacturers of the material. Motion by Land, Second by Norberg to authorize the expenditure of $ 1,207.18 for the purchase of Scotchlite from 3-M based on the findings that this is a proprietary product patented by one manufacturer. Roll Call ~ All Ayes LICENSES Motion by Land, Second by Logacz that the licenses as listed be granted upon payment of proper fees. Roll Call - All Ayes OLD BUSINESS Councilman Norberg reported on having heard of a complaint being filed with the State Human Rights Commission against the Columbia Heights Recreation Commission on discrimin- ation against girls. He asked if anyone could give further information and stated that this should be handled through the Columbia Heights H.R.C. and this should be referred to them. Kenneth Hentges, a resident present at the meeting, asked about the sending of a newsletter on the new zoning ordinance. He was informed that they had been sent out the previous Friday and should be arriving the next day. Mayor Nawrocki questioned the City Engineer as to where the new street sweepers ordered last fall were and why they had not yet arrived. Mr. Brown reported on contact with the supplier. Mayor Nawrocki urged that something be done to hurry their arrival. City Manager Reports Mr. Watson reminded the council of the League Convention beginning Wednesday, June 12. He reported on the place where the motel reservations were made and when they were expected to arrive. Motion by Logacz, Second by Norberg to adjourn at l:lO a.m. Roll Call - All Ayes /~_~////. ~l~~ruce G. Nawrocki, Mayor Secret~O-y to the Council Pro-tern